French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 383899499 found 13 results

# Company Address REF Geotag
12598139 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0620
Surface: 10181
Location: Zoom
Google Maps: 50.304642, 2.054493
12598140 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0620
Surface: 10181
Location: Zoom
Google Maps: 50.304642, 2.054493
12598141 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0621
Surface: 84
Location: Zoom
Google Maps: 50.304388, 2.055041
12598142 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0622
Surface: 2758
Location: Zoom
Google Maps: 50.304694, 2.055114
12598143 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0623
Surface: 311
Location: Zoom
Google Maps: 50.304435, 2.055401
12598144 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0624
Surface: 1395
Location: Zoom
Google Maps: 50.304754, 2.055373
12598145 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0625
Surface: 1326
Location: Zoom
Google Maps: 50.304804, 2.055588
12598146 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0626
Surface: 2510
Location: Zoom
Google Maps: 50.305478, 2.054982
12598147 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0626
Surface: 2510
Location: Zoom
Google Maps: 50.305478, 2.054982
12598148 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0669
Surface: 1308
Location: Zoom
Google Maps: 50.305762, 2.055220
12598149 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LE HAMEAU DE LA FOSSE Department: 62
Parcel Code: 622190000B0671
Surface: 606
Location: Zoom
Google Maps: 50.305324, 2.055359
12598170 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LA MONCHELLE Department: 62
Parcel Code: 62219000ZE0056
Surface: 3910
Location: Zoom
Google Maps: 50.300867, 2.050366
12598171 BOIS DES 12 DENIERS DU GAEC 383899499
@Company
@Persons		 62219 CAUMONT LA MONCHELLE Department: 62
Parcel Code: 62219000ZE0057
Surface: 21120
Location: Zoom
Google Maps: 50.301364, 2.050836

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.